Dear Shareholders of JSC “O‘ZTEMIRYO‘LKONTEYNER”,
We hereby inform you that an Extraordinary General
Meeting of Shareholders will be held on 25 February 2026 at 3:00 p.m.
at the following address:
23a A. Qodiriy Street, Yunusabad District, Tashkent, in the building of JSC
“O‘ZTEMIRYO‘LKONTEYNER”.
The date for compiling the register of shareholders
for the purpose of notifying about the Extraordinary General Meeting is 4
February 2026.
The date for compiling the register of shareholders eligible to
participate in the Extraordinary General Meeting is 21 February 2026.
Agenda:
Registration of participants will be carried out at
the above-mentioned address starting from 2:00 p.m.
Shareholders must present a passport or identity document; representatives of
shareholders must present a power of attorney duly executed in accordance with
the applicable legislation.
The materials prepared for the General Meeting are
available for review at the following address:
23a A. Qodiriy Street, Yunusabad District, Tashkent, in the building of JSC
“O‘ZTEMIRYO‘LKONTEYNER”.
Contact phone for inquiries: +998 (78) 148-37-78, extension 747
(Department for Corporate Relations with Shareholders).
O'zbekcha
Русский
English
